DA

D. A. MANDER & SON LTD

Active

Company number 04812149

Solihull · Incorporated 25 June 2003

The Cottage, Forshaw Heath Lane Earlswood, Solihull, West Midlands, B94 5LB

Last updated on 19 September 2026

Other retail sale not in stores, stalls or markets · SIC 47990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£98
Shares allotted
98
Latest round
10 February 2023

Company history

Previous company names

DA MANDER & SONS LIMITED · 25 June 2003 – 22 June 2010

Company overview

Incorporated on 25 June 2003 and registered in England and Wales, D. A. MANDER & SON LTD remains an active private limited company, now trading for 23 years. It changed its name from DA MANDER & SONS LIMITED on 25 June 2003. Its registered office is at The Cottage, Forshaw Heath Lane Earlswood, Solihull, West Midlands, B94 5LB. Its principal activity is other retail sale not in stores, stalls or markets (SIC 47990).

Mr Donald Arthur Mander is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Davina Angela Mander is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three directors: MANDER, Davina Angela (appointed 25 June 2003), MANDER, Donald Arthur (appointed 25 June 2003) and MANDER, Luke (appointed 19 October 2022). MANDER, Davina Angela serves as company secretary (appointed 25 June 2003). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 June 2025, were filed on 29 January 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 8 June 2026. The next is due by 22 June 2027. Companies House holds 64 filings for this company, most recently a confirmation statement filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • DAVINA ANGELA MANDER (34.0%)
  • DONALD ARTHUR MANDER (33.0%)
  • LUKE MANDER (33.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVINA ANGELA MANDER ORDINARY 34 34.00% 34 34.00%
DONALD ARTHUR MANDER ORDINARY 33 33.00% 33 33.00%
LUKE MANDER ORDINARY 33 33.00% 33 33.00%
Total 100 100% 100 100%

Officers

ML
MANDER, Luke
Director
19 October 2022
MD
MANDER, Davina Angela
Director
25 June 2003
MD
MANDER, Donald Arthur
Director
25 June 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
25 June 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
25 June 2003

Persons with significant control

PS
Mr Donald Arthur Mander
Born June 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 May 2017
PS
Mrs Davina Angela Mander
Born August 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
10 February 2023
ORDINARY · 98 shares allotted
£98
Total (1 round, 98 shares)
£98

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Capital Allotment Shares
Capital
15 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Change Of Name Notice
Change Of Name
22 June 2010 View
Certificate Change Of Name Company
Change Of Name
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2010 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2009 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2008 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2006 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2006 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2005 View
Legacy
Annual Return
12 July 2004 View
Legacy
Capital
5 September 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Address
10 July 2003 View
Legacy
Officers
10 July 2003 View
Incorporation Company
Incorporation
25 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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